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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Veuthey, Richard Errol
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mr. Richard Errol Veuthey
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Montflacon De Flaxieu, Hugues, Jacques , Gérard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (184 offsprings)
    Officer
    2018-07-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 4
    SOVEREIGN MANAGEMENT LIMITED
    SOVEREIGN WEALTH PORTFOLIO LTD 11463370
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2018-07-13 ~ 2021-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEAWAVE HOLDING LIMITED

Period: 2018-07-13 ~ now
Company number: 11463613
Registered name
ELEAWAVE HOLDING LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • ELEAWAVE HOLDING LIMITED
    Info
    Registered number 11463613
    361 Manhattan Building Fairfield Road, The Bow Quarter, London E3 2UL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.